Varesh Commodity Brokers Limited
About Varesh Commodity Brokers Limited
Data last updated: 23 February 2026
Varesh Commodity Brokers Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PTC073770.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.93 Lakh. It is led by directors including Basudeo Agrawal and Anuraag Shivcharan Agrawal.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 809 Topiwala Centre Off. S.V. Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address809 Topiwala Centre Off. S.V. Road Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Varesh Commodity Brokers Limited
Varesh Commodity Brokers Limited has one previous CIN (Corporate Identification Number): U67120MH1993PTC073770. The current CIN is U67120MH1993PLC073770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1993PLC073770 | Current |
| U67120MH1993PTC073770 | Previous |
Board of Directors of Varesh Commodity Brokers Limited
Varesh Commodity Brokers Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Basudeo Agrawal
Also directs:
Pistosrei Agroils Private Limited, Jagdish Rice Mills Pvt Ltd
|
Director | 09 Dec 2011 | 14 Years 8 Months | Current |
|
Anuraag Shivcharan Agrawal
Also directs:
Pistosrei Rice Mills Private Limited, Jagdishsrei Refined Oil Private Limited, Pistosrei Agroils Private Limited and 4 more
|
Director | 27 Aug 2003 | 23 Years 0 Months | Current |
| Resham Shivcharan Agrawal | Director | 27 Aug 2003 | 23 Years 0 Months | Current |
Financials of Varesh Commodity Brokers Limited FY 2025 filings available
Varesh Commodity Brokers Limited reported revenue of ₹1.2 Lakh for FY 2025.
Ten-year financial statements for Varesh Commodity Brokers Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Varesh Commodity Brokers Limited
Varesh Commodity Brokers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varesh Commodity Brokers Limited
View historical data on people associated with Varesh Commodity Brokers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varesh Commodity Brokers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varesh Commodity Brokers Limited
GST registrations and filing compliance for Varesh Commodity Brokers Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Varesh Commodity Brokers Limited
Credit ratings, litigation, and regulatory alerts for Varesh Commodity Brokers Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varesh Commodity Brokers Limited
MSME payment history for Varesh Commodity Brokers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Varesh Commodity Brokers Limited
Corporate group structure for Varesh Commodity Brokers Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Varesh Commodity Brokers Limited
MCA filings and documents for Varesh Commodity Brokers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Varesh Commodity Brokers Limited
Frequently Asked Questions about Varesh Commodity Brokers Limited
Varesh Commodity Brokers Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 1993 (33+ years old) and is registered under CIN U67120MH1993PLC073770.
Varesh Commodity Brokers Limited reported revenue of ₹1.2 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Varesh Commodity Brokers Limited are:
- Basudeo Agrawal - Director
- Anuraag Shivcharan Agrawal - Director
- Resham Shivcharan Agrawal - Director
The primary industry of Varesh Commodity Brokers Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Varesh Commodity Brokers Limited can be reached at the registered office: 809 Topiwala Centre Off. S.V. Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹69.93 Lakh.